April 13, 2021 at 6:30 PM - Board of Education Workshop Meeting
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1. Call to Order
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1.1. Roll Call
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2. Closed Session
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2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student discipline, litigation, and negotiations
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session
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3.1. Roll Call
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4. Pledge of Allegiance
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5. Approval of the Agenda
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. Staff Appointments
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7.1.1. Appointment of Assistant Superintendent of Curriculum and Instruction
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7.1.2. Appointment of Principal of Dundee Middle School
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7.2. Learning Management System Update
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7.3. Curriculum: Electric I, II, III
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7.4. Summer 2021 Building Construction and Closures
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8. Legislative Update
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9. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign up at the podium by 6:30 pm, prior to the start of the meeting; be 18 or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. The Board will not respond in this forum but will thoughtfully consider your statements. |
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10. Items for Discussion
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10.1. Board Meeting Minutes
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10.2. Permission to destroy closed session recordings
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10.3. Disposal Items
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10.4. Treasurer's Report
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10.5. Instructional Software-Electronic Subscription Contracts (Renewal)
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10.6. Social & Emotional Skills Screener Contract (Renewal)
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10.7. Professional, Environmental, Consulting, and Engineering Services Contract
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10.8. Facility Rental Agreement 2021-2022
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10.9. Air Filters Bid
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10.10. Gym Floor Refinishing Bid
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10.11. HHS HVAC Piping Bid
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10.12. New Elementary Playground Bid
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10.13. Nurse and Athletic Supplies Bid
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10.14. Life Safety Systems Inspections RFP (Extension)
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10.15. Freedom of Information Act Report
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11. Consent Items
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11.1. Approval of Bills Payable
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11.2. Approval of Human Resources Report
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12. Roll Call Action Items
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12.1. Student Discipline Case #2, Expulsion
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12.2. Employee Case #4, Suspension
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12.3. Approval of Equity Audit Services Contract
Attachments:
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12.4. Approval to Display Curriculum (Electricity I, II & III)
Attachments:
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction and Facilities Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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